DIRECT VAN SL

Hoja B434853· NIF B65979973

Struck off · 14/06/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 020,00 €
Incorporation :
25/03/2013

Legal information

Legal information for DIRECT VAN SL

NIF
Hoja registral
IRUS1000367668174
Legal formSociedad Limitada (SL)
Share capital14 020,00 €
Incorporation date25/03/2013
LocalityEl Prat de Llobregat
Register referenceTomo 43662 · Folio 215 · Hoja B434853
StatusLiquidada

Activity

DIRECT VAN SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 25 March 2013. The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 14 June 2023, across 4 distinct types of filing. Its registered share capital is 14 020,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ACTIVIDADES DE TRANSPORTE TERRESTRE DE MERCANCIAS,TANTO NACIONAL COMO INTERNACIONAL.AGENCIA DE TRANSPORTE,TRANSITARIO.ASESORIA LOGISTICA Y DE TRANSPORTES.ACTIVIDAD DE REPARTO Y MANIPULACION DE PAQUETERIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIRECT VAN SLGodoy Laguna Jose ManuelGodoy Laguna Jose Ma…

Registered actos

  1. RevocacionesPublished 14/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 3
  3. ExtinciónPublished 14/06/2023· Registered 07/06/2023· I/A 3
  4. RevocacionesPublished 12/05/2014· Registered 30/04/2014· I/A 2
  5. ConstituciónPublished 25/03/2013· Registered 13/03/2013· I/A 1
  6. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 14/06/2023Extinción

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 14 020,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/06/2023#7578524
    RevocacionesNombramientosExtinción
    DIRECT VAN SL. Revocaciones. ADM.SOLIDAR.: GODOY LAGUNA JOSE MANUEL. LIQUIDADOR: GODOY LAGUNA JOSE MANUEL. Nombramientos. LIQUIDADOR: GODOY LAGUNA JOSE MANUEL. Extinción. Datos registrales. T 43662 , F 215, S 8, H B 434853, I/A 3 ( 7.06.23).
  2. 12/05/2014#2798181
    Revocaciones
    DIRECT VAN SL. Revocaciones. ADM.SOLIDAR.: GRAU LOPEZ ALFONSO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JOSE MANUEL GODOY LAGUNA. Datos registrales. T 43662 , F 215, S 8, H B 434853, I/A 2 (30.04.14).
  3. 25/03/2013#2191708
    ConstituciónNombramientos
    DIRECT VAN SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: ACTIVIDADES DE TRANSPORTE TERRESTRE DE MERCANCIAS,TANTO NACIONAL COMO INTERNACIONAL.AGENCIA DE TRANSPORTE,TRANSITARIO.ASESORIA LOGISTICA Y DE TRANSPORTES.ACTIVIDAD DE REPA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAJOR 56 58 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.